DOSSIERS / SCI ALBAN BERLOU
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Company dossier

SCI ALBAN BERLOU

FRANCE · COMPANY · INCORPORATED 2021-12-03
KYBE ID: FR-907831853 · 907831853 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
SCI ALBAN BERLOU
fr_insee
907831853
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dissolved
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Real-estate civil company (SCI)
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2021-12-03
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36 CRS NAPOLEON, 20090 AJACCIO
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
ALEXANDRE PIERRE TOUSSAINT BALBIDirecteurFrance registry
FLORENCE JACQUELINE BERLOUMembre du directoireFrance registry
JOSSELYNE BURYMembre du directoireFrance registry
JULIEN ALBERT TONY BALBIMembre du directoireFrance registry
PIERRE ANDRE JEAN BERLOUMembre du directoireFrance registry
VALERIE MARIE-CLAUDE BERLOUMembre du directoireFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100